Legal Opinion
United States v. Fernando Leonzo
Court of Appeals for the D.C. Circuit
Decided March 31, 1995No. 15-1227PublishedCited by 50 opinions
1Opinion of the Court
Opinion for the Court filed by Circuit Judge WILLIAMS.
STEPHEN F. WILLIAMS, Circuit Judge:
Under the Sentencing Guidelines, punishment for certain economic crimes depends on the value of the loss inflicted. This case involves a dispute as to how to measure the loss caused by the defendant’s default on a fraudulently obtained loan. The government claimed that the loss was 89.5% of the loan’s principal balance. The only evidence it offered to support that figure was that the Resolution Trust Corporation, as successor to the defrauded bank, had sold the loan as part of a portfolio of…
2Cases cited6 opinions
- United States v. Marlene Cox Schneider and Paul S. SchneiderCourt of Appeals for the Seventh Circuit · 1991
- United States v. Alfred James SmithCourt of Appeals for the Tenth Circuit · 1991
- United States v. Richard S. HoliusaCourt of Appeals for the Seventh Circuit · 1994
- United States v. Ung Kim, A/K/A Steve KimCourt of Appeals for the D.C. Circuit · 1994
- United States v. Floyd Fitzroy SalmonCourt of Appeals for the D.C. Circuit · 1991
1 more not listed; retrieve them via the Exa API.
3Cited by50 opinions
- United States v. James Earl MatthewsCourt of Appeals for the Ninth Circuit · 2002
- United States v. Michael A. WhrenCourt of Appeals for the D.C. Circuit · 1997
- United States v. BakerCourt of Appeals for the Sixth Circuit · 2009
- United States v. Sidney J. Dickler, Richard R. Petrucci. Sidney J. Dickler, in No. 94-3517. Richard R. Petrucci, in No. 94-3518Court of Appeals for the Third Circuit · 1995
- United States v. LoveCourt of Appeals for the D.C. Circuit · 2010
45 more not listed; retrieve them via the Exa API.